Yes, our service is anonymous. Our customers don’t need to create accounts or store deposits at SimpleSwap. However, there are exceptions. SimpleSwap collaborates with a number of partners who, according to their risk assessment and European AML (anti-money laundering) directives, can request a photo of a valid ID and information about the origin of your coins. This is only necessary in order to make sure that your coins are not subject to illegal activities, such as theft, money laundering, and any other criminal operations.
When we receive the necessary materials, we complete the exchange, and the funds are then sent to the specified recipient wallet address.
If the customer does not want to go through the KYC procedure, the funds will be immediately returned to the customer at the original address. We are ensured that the retention of the customer's coins is unacceptable.
Any exchange will either be completed or the coins will be returned back to the customer immediately.
Find out detailed information about the KYC procedure rules on SimpleSwap in the article https://link.medium.com/QOu0pCYgfV.
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